share_log

Sphere 3d | 8-K: Current report

SEC announcement ·  May 16 05:32
Summary by Futu AI
On May 15, 2024, Sphere 3D Corp. conducted its Annual and Special Meeting of Shareholders, with approximately 37% of the outstanding shares represented, achieving a quorum. Shareholders voted on five key proposals, all of which were detailed in the proxy statement filed on April 5, 2024. The proposals included setting the board size to four directors, electing four nominees as directors, ratifying MaloneBailey LLP as auditors, approving the Second Amended and Restated 2015 Performance Incentive Plan, and approving the executive officers' compensation on an advisory basis. All proposals were approved, with the number of votes for, withheld, and abstentions recorded for each. The results were also filed with the relevant Canadian securities commissions.
On May 15, 2024, Sphere 3D Corp. conducted its Annual and Special Meeting of Shareholders, with approximately 37% of the outstanding shares represented, achieving a quorum. Shareholders voted on five key proposals, all of which were detailed in the proxy statement filed on April 5, 2024. The proposals included setting the board size to four directors, electing four nominees as directors, ratifying MaloneBailey LLP as auditors, approving the Second Amended and Restated 2015 Performance Incentive Plan, and approving the executive officers' compensation on an advisory basis. All proposals were approved, with the number of votes for, withheld, and abstentions recorded for each. The results were also filed with the relevant Canadian securities commissions.

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